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CALENERGY NORTH SEA LIMITED

Company number 07632999

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Officers: 16 officers / 12 resignations

RILEY, Jennifer Catherine

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Secretary
Appointed on
30 August 2024

ENMAN, Travis

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Director
Date of birth
November 1974
Appointed on
30 August 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

FRANCE, Thomas Hugh

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Director
Date of birth
January 1985
Appointed on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Alexander Patrick

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Director
Date of birth
August 1985
Appointed on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOREY, Robin Bolam

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Secretary
Appointed on
16 October 2019
Resigned on
31 May 2024

CLAYTON, Marie-Louise Louise

Correspondence address
One America Square, Crosswall, London, England, EC3N 2SG
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 June 2011
Resigned on
9 February 2016
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Thomas William

Correspondence address
Kimbells Llp, Power House, Harrison Close, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8PA
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 May 2011
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOCKEY, Andrew Raymond

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 March 2017
Resigned on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Mark Andrew

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 April 2018
Resigned on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Hywel Rhys Richard

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 March 2017
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDAN, Michael Cory

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 August 2012
Resigned on
31 August 2016
Nationality
British
Country of residence
Spain
Occupation
Ceo

NEWALL, Rupert Julian

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
May 1971
Appointed on
11 November 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUTH, Mark Christopher

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 October 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

SCOTT, Douglas Stewart

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 November 2022
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

VARZI, Mehdi

Correspondence address
One America Square, Crosswall, London, England, EC3N 2SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
17 August 2012
Resigned on
4 November 2014
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Peter Jeremy

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1972
Appointed on
13 May 2011
Resigned on
20 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director